Nameco (No. 1292) Limited

Active10059125 Private limited company
Incorporated
12 March 2016 (10 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Joanna Elizabeth Louise Sylvester
Edward Michael Patrick Denny
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 25 May 2017
British
Born June 1944 (82)
Director · Appointed 1 January 2017
British
Born April 1943 (83)
Corporate Secretary · Appointed 12 March 2016
Corporate Director · Appointed 12 March 2016
Officer history (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
3 July 2020
Resigned Sylvester, Joanna Elizabeth Louise as Director
25 May 2017
Appointed Denny, Gabrielle Amanda Louise as Director
25 May 2017
Appointed Sylvester, Joanna Elizabeth Louise as Director
1 January 2017
Appointed Denny, Edward Michael Patrick as Director
12 March 2016
Appointed Hampden Legal Plc as Corporate Secretary
12 March 2016
Appointed Nomina Plc as Corporate Director
12 March 2016
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanna Elizabeth Louise Sylvester
Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)

Filings 34

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
25 September 2025Full accounts31 December 2024
21 March 2025Confirmation statement with no updates12 March 2025
10 October 2024Full accounts31 December 2023
Show all 34 filings

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